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    1. July 15, 2016

      Tech executive fined £60,000 for insider trading

      The founder of a payment systems provider bought by MasterCard has been fined for insider trading in shares in a...

    2. July 12, 2016

      Share prices spiked ahead of one in five UK deals in 2015

      Share prices moved abnormally ahead of one out of every five UK public takeover announcements in 2015, the highest...

    1. Fast FT

      June 21, 2016

      Ex-Visium fund manager found dead

      Sanjay Valvani, a former portfolio manager at a New York hedge fund who was charged last week with netting about $32m...

    2. June 15, 2016

      Current and former Visium portfolio managers charged with fraud

      A current and a former portfolio manager at Visium Asset Management were charged with fraud in a Manhattan federal...

    3. June 13, 2016

      Former Schroders trader sentenced to 2 years in prison

      A former trader at Schroders was sentenced to two years in prison after he pleaded guilty to trading on inside...

    4. June 1, 2016

      Information matchmaker looks beyond Wall Street

      When Alexander Saint-Amand was 19, his mother was diagnosed with idiopathic cortical atrophy. The term was used by...

    5. May 31, 2016

      Ex-Barclays man charged with leaking tips to plumber

      A former Barclays director was arrested on Tuesday on charges of passing insider information on upcoming mergers to his...

    6. May 20, 2016

      Insider trading case centres on legendary sports gambler’s moves

      William “Billy” Walters once said he has never had a losing year. He was referring to his wildly successful sports...

    7. May 20, 2016

      Phil Mickelson caught up in insider trading case

      Golfer Phil Mickelson has agreed to give back $931,000 in profits he made from stock trades as US authorities pursued...

    8. May 19, 2016

      Watching the ‘insiders’: the FCA’s fight against illicit traders in the City

      It was a dank March morning in 2010. Before the sun had risen through London’s grey skies, 140 investigators from the...

    9. May 13, 2016

      Week in Review, May 14

      A round up of some of the week’s most significant corporate events and news stories. Insider traders sentenced in wake...

    10. May 12, 2016

      City’s not-so artful dodgers drinking in the Last Chance Tavern

      City pubs are often incongruously Dickensian, given the modernity of the offices where the clientele works. Shady...

    11. May 12, 2016

      Former Deutsche Bank broker sentenced to 4½ years for insider trading

      A former corporate broker at Deutsche Bank who once advised the government on its bailed-out banks has received a...

    12. May 11, 2016

      Acquitted day trader hits out at UK authorities

      A day trader acquitted of insider trading this week who was also at the centre of an abandoned probe into whether Bank...

    13. May 10, 2016

      Insider trading case highlights the challenges facing prosecutors

      It is the end of the road for “Fruit” and “Nob”. Rather than being an ageing folk duo or 1970s children’s TV...

    14. April 15, 2016

      Tabernula trial jury hears defendant traded on ‘free advice’

      There is no evidence that the “odd” middleman nicknamed “Nob”, who was once a consultant to top retailers Lord Rose and...

    15. April 8, 2016

      ‘Mad Punter’ says he was in the dark about law on spreading false tips

      A day trader known as the Mad Punter has told a London court he had no idea disseminating false rumours in the market...

    16. March 30, 2016

      Husband of former Areva chief faces insider trading probe

      French prosecutors have opened a formal investigation into alleged insider trading by the husband of Areva’s former...

    17. March 22, 2016

      Palantir and Credit Suisse join forces to target rogue traders

      Credit Suisse is joining forces with Palantir Technologies, the artificial intelligence firm backed by the CIA’s...

    18. March 11, 2016

      Ex-Hanlong executive guilty of insider trading

      The former head of Hanlong Mining Investment, Hui Xiao, has been sentenced to eight years and three months in jail for...

    19. March 6, 2016

      Thailand seeks to crack down on insider trading as backlash grows

      Thai executives face an insider trading crackdown amid a growing backlash over a high-profile scandal in the leading...

    20. March 3, 2016

      Ex-Deutsche Bank broker admits misleading watchdog

      A former Deutsche Bank managing director has admitted deliberately misleading the financial watchdog after arrest in...

    21. February 22, 2016

      Thai insider trading row lays bare governance concerns

      An escalating row over insider share trading by executives at one of Thailand’s most high-profile groups has laid bare...

    22. January 29, 2016

      Financial scandals prove all but impossible for prosecutors

      When the UK Serious Fraud Office charged six brokers with helping a former UBS trader to rig the Libor rate, the case...

    23. January 10, 2016

      Steven Cohen comes out ahead in SEC battle

      Hedge fund manager Steven Cohen is the latest victor in a sprawling US government probe of insider trading that once...

    24. January 10, 2016

      UK regulator in spotlight as insider trading case begins

      Five defendants will appear in the dock on Monday morning to face insider-trading charges in what is the UK’s largest...

    25. January 8, 2016

      Steven Cohen barred by SEC until 2018

      Hedge fund manager Steven Cohen has been barred from managing client money until 2018, to settle allegations that he...

    26. December 2, 2015

      FBI’s Wall Street informant sentenced to 21 days jail

      Richard Choo Beng Lee, a former hedge fund manager and FBI informant who was instrumental in the government’s...

    27. November 4, 2015

      China’s ‘Limit-up Kamikazes’ thrived in wild-west stock market

      The detention of “kamikaze” Chinese hedge fund manager Xu Xiang for alleged insider trading on Sunday after a dramatic...

    28. November 2, 2015

      China detains ‘Kamikaze Squad’ billionaire in insider trading inquiry

      Chinese authorities have detained the leading light of the “Limit-up Kamikaze Squad”, a group of hedge fund managers...

    29. October 22, 2015

      US to withdraw charges in SAC insider trading cases

      The US attorney’s office in Manhattan will seek to dismiss insider trading charges against a former SAC Capital trader...

    30. October 11, 2015

      US Insider Trading: Hello Newman

      Maybe insider trading ought to be illegal in the US. Of course, in some sense it is. In recent years US prosecutor...

    31. October 9, 2015

      Insider trading defendant removed from January trial in London

      One of the largest — and longest — UK investigations into alleged insider trading may take even more time to conclude,...

    32. October 5, 2015

      Preet Bharara warns of insider trading ‘bonanza’

      US attorney for Manhattan Preet Bharara warned of a “bonanza” for friends and family of the rich after the Supreme...

    33. August 30, 2015

      Financial Conduct Authority looks into Aviva-Friends Life tie-up

      The UK finance regulator is looking into leaks and abnormal share price rises before Aviva’s £5.6bn merger with Friends...

    34. August 11, 2015

      US says insider trading ring used hackers

      US authorities have charged nine people with being in a global hacking and insider-trading ring, alleging they made...

    35. July 31, 2015

      Why Long Island wide boys love London

      Growing up in the Long Island suburbs of New York City had its advantages. The mozzarella was fresh, the bagels were...

    36. July 31, 2015

      Bank of England admits it was subject of police probe

      The Bank of England has been forced to admit that a police investigation in the 1990s suspected that monetary policy...

    37. July 30, 2015

      Supreme Court asked to rule on insider trading

      The US Department of Justice has asked the Supreme Court to reverse two overturned convictions on insider trading that...

    38. July 2, 2015

      Suspicious trading before deals at historic low in UK

      Suspicious trading in the run up to deals being announced is at a historic low in the UK according to the financial...

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